Anti-fraud guidance

Date published: 25 June 2020

This page provides anti-fraud guidance for the public sector, including the Managing the risk of Fraud Guide (NI), the National Audit Office's (NAO) Tackling External Fraud Guide and the NICS annual theft and fraud report.  The most recent publication is FD (DoF) 07/20 (25 Jun 2020) - Annual Theft and Fraud Return 2019/20.


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